| Resume alert | Resumes 21 - 30 of 69 |
Driver with PDP.&same skilled Electrical
Pretoria, Gauteng, South Africa
... institutions, other government and other relevant institutions (‘Institutions’), including fraud detection service providers deemed necessary by SASSA, to assess and consider my / the Applicant’s application for a social grant (‘Purpose’) and 5.2. ... - 2021 Aug 25
... institutions, other government and other relevant institutions (‘Institutions’), including fraud detection service providers deemed necessary by SASSA, to assess and consider my / the Applicant’s application for a social grant (‘Purpose’) and 5.2. ... - 2021 Aug 25
Contact Details Sales Consultant
Pretoria, Gauteng, South Africa
... :4 Months Company : Cell C Position :Quality Assurance Duties :Listen to calls & give feedback to management regarding risk and fraud covered within sales arrange cancelling for agents make sure the corrects sales procedure is followed Duration :12 ... - 2021 Aug 21
... :4 Months Company : Cell C Position :Quality Assurance Duties :Listen to calls & give feedback to management regarding risk and fraud covered within sales arrange cancelling for agents make sure the corrects sales procedure is followed Duration :12 ... - 2021 Aug 21
Hr Director, Hr Executive, Head Of People And Culture, Hr And Talent H
Sandton, Gauteng, South Africa
... report to the Risk and Compliance department sanctions against employees having violated the Code of Ethics (in terms of fraud, corruption, conflicts of interest) Industrial Relations Represent the Group in front of all employee/labour relations ... - 2021 Jul 14
... report to the Risk and Compliance department sanctions against employees having violated the Code of Ethics (in terms of fraud, corruption, conflicts of interest) Industrial Relations Represent the Group in front of all employee/labour relations ... - 2021 Jul 14
Warehouse Manager, Logistics Manager and forensic Auditor
Pretoria, Gauteng, South Africa
... customers in customer centric manner • Effective self-manage and teamwork • Enterprise Risk • Criminal Investigations • Fraud Investigations • Incident Investigations • Investigative Reports • Investigative Service • Analysis Reports • Budgeting ... - 2021 Apr 14
... customers in customer centric manner • Effective self-manage and teamwork • Enterprise Risk • Criminal Investigations • Fraud Investigations • Incident Investigations • Investigative Reports • Investigative Service • Analysis Reports • Budgeting ... - 2021 Apr 14
Fraud Customer Service
Pretoria, Gauteng, South Africa
CHERISE DU TOIT O p e r a t i o n a l f r a u d a n d r i s k m a n a g e m adlm6k@r.postjobfree.com 083******* www.linkedin.com/in/cherise-du- toit-1a735b73 ABOUT ME Result-oriented graduate with a CFE in fraud and 11 years of working experience. ... - 2021 Apr 13
CHERISE DU TOIT O p e r a t i o n a l f r a u d a n d r i s k m a n a g e m adlm6k@r.postjobfree.com 083******* www.linkedin.com/in/cherise-du- toit-1a735b73 ABOUT ME Result-oriented graduate with a CFE in fraud and 11 years of working experience. ... - 2021 Apr 13
Finance
Gauteng, South Africa
... 2021(current) Duties Validating details of applicants to ensure if that is being correctly captured on EOML Identify any possible fraud by applicants and refer the suspicious application to the Fraud Department to investigate for possible fraud. ... - 2021 Mar 19
... 2021(current) Duties Validating details of applicants to ensure if that is being correctly captured on EOML Identify any possible fraud by applicants and refer the suspicious application to the Fraud Department to investigate for possible fraud. ... - 2021 Mar 19
Sales representative
Pretoria, Gauteng, South Africa
... Fraud and Tracking of Suspect Vehicles. Investigations and Crime Scene Management. Assistance with money transfers and tracking Cell phones. Team Leader and Supervising of Shift officers. Monitor net security – Tactical and Armed Response Supervisor ... - 2021 Mar 16
... Fraud and Tracking of Suspect Vehicles. Investigations and Crime Scene Management. Assistance with money transfers and tracking Cell phones. Team Leader and Supervising of Shift officers. Monitor net security – Tactical and Armed Response Supervisor ... - 2021 Mar 16
Call Centre Manager
Pretoria, Gauteng, South Africa
... Training centre Course : Call centre management Reference : Chris Nndedwa Institution : GRAPA Course : Telecommunication Fraud Analyst Obtain : Certificate WORK EXPERIENCE Company : Edgars Position : Cashier and Customer Service Reason for leaving ... - 2021 Mar 09
... Training centre Course : Call centre management Reference : Chris Nndedwa Institution : GRAPA Course : Telecommunication Fraud Analyst Obtain : Certificate WORK EXPERIENCE Company : Edgars Position : Cashier and Customer Service Reason for leaving ... - 2021 Mar 09
Accounting Manager
Pretoria, Gauteng, South Africa
... I managed to detect fraud transactions and other factors that led to the liquidation of the entity. 2 December 2019 – 26 February 2020 COMPANY NAME: PLAKA [FETA & OLIVES] Position: Waitress WORK DUTIES Take and place orders Solve problems and ... - 2021 Jan 15
... I managed to detect fraud transactions and other factors that led to the liquidation of the entity. 2 December 2019 – 26 February 2020 COMPANY NAME: PLAKA [FETA & OLIVES] Position: Waitress WORK DUTIES Take and place orders Solve problems and ... - 2021 Jan 15
Team leader,sales leader
Pretoria, Gauteng, South Africa
... FICA Money Laundering Fraud prevention Formatted: Space After: 5.3 pt EMPLOYMENT DETAILS OF B’VALUED AND ABSA BANK B’Valued (Pty) Ltd: February 2018 – Present I am co-owner, part of my responsibilities are as follows: Drafting of Company Profile; ... - 2021 Jan 04
... FICA Money Laundering Fraud prevention Formatted: Space After: 5.3 pt EMPLOYMENT DETAILS OF B’VALUED AND ABSA BANK B’Valued (Pty) Ltd: February 2018 – Present I am co-owner, part of my responsibilities are as follows: Drafting of Company Profile; ... - 2021 Jan 04